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Corporate Governance Framework

Our corporate governance framework sets out the necessary responsibilities and procedures that guarantee we operate properly.

4 - Meetings

4.1. The Audit and Risk Committee (ARC) shall meet at least 4 times in each financial year. The Chair of the ARC may convene additional meetings as considered necessary.

4.2. The Chair of the Board of Commissioners (the Board), the Board or Accounting Officer may ask the ARC to convene additional meetings to discuss particular items on which they want the Committee’s advice.

4.3. Secretariat support to the ARC will be provided by the Governance Team. A member of the Governance Team will also attend and minute any pre-meetings of the Committee members.

4.4. Meetings of the ARC may take place in person, via telephone conference or video conference. Where appropriate, the ARC may also take decisions by correspondence, following the process set out in Appendix 2: Rules for the Conduct of Business.

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